Lists of sanctions
3.16.206.12
28.04.2025 16:18:02

Vildan Khanifovich ZINUROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (2)

Last name/Name ZINUROV
First name/Name Vildan Khanifovich
Full name/Name Vildan Khanifovich ZINUROV
Type Name
Last name/Name ZINNUROV
First name/Name Vildan Khanifovich
Full name/Name Vildan Khanifovich ZINNUROV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Pokhbistnevsky district, Samara Region, Russia
Country Russian Federation

Identification documents (4)

Type Tax ID No.: 732500186500
Country Russian Federation
Type Passport: 7308664347
Country Russian Federation
Type Passport: 7303853009
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 15:16
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